Sentences with phrase «new federal criminal charges»

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Not exact matches

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

A year after federal investigators decided not to bring criminal charges related to de Blasio's lobbying nonprofit, New York's lobbying and ethics watchdog panel, JCOPE, is still investigating aspects of the mayor's former operation.

Despite Federal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal cFederal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal cfederal criminal charges.

Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

Joe Percoco, once among the most powerful New York political figures, appeared in federal court today to face criminal charges stemming from a pair of alleged bribery schemes.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New...

Federal prosecutors have urged a judge to reject former New York state Assembly Speaker Sheldon Silver's bid to throw out criminal charges he faces.

BREAKING... FEDS CLOSE TO GRIMM CHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matteCHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the mattecharges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.

NEW YORK (CBSNewYork / AP)-- Already hit with criminal charges alleging that he took bribes in a federal corruption case, New York City Councilman Daniel Halloran (R - 19th) is now facing an investigation by his own colleaguNEW YORK (CBSNewYork / AP)-- Already hit with criminal charges alleging that he took bribes in a federal corruption case, New York City Councilman Daniel Halloran (R - 19th) is now facing an investigation by his own colleaguNew York City Councilman Daniel Halloran (R - 19th) is now facing an investigation by his own colleagues.

Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.

«As we are reminded today, those who make the laws don't have the right to break the laws,» Richard Frankel, the special agent in charge of the Criminal Division of the New York office of the Federal Bureau of Investigation, said at the news conference.

In addition to federal criminal charges, Kaloyeros also is facing state corruption charges from New York Attorney General Eric Schneiderman in three alleged bid - rigging schemes.

In 2016, federal prosecutors had dropped criminal charges filed against Elam, according to a New York Times story.

The Law Office of Mark J. Sacco has extensive experience defending clients against federal criminal charges throughout the State of New York.

Home Daily News Former New York Assembly speaker is convicted... Criminal Justice By Debra Cassens Weiss Posted May 11, 2018, 4:45 pm CDT Sheldon Silver / New York State Assembly Former New York Assembly Speaker Sheldon Silver was convicted on federal corruption charges in his retrial Friday in connection with schemes that involved referral fees from law... Continue reading «Former New York Assembly speaker is convicted in retrial based on law firm referral fees»

We help people facing criminal charges in Milford, Meriden, Middletown, New Haven and all Connecticut State and Federal Courts.

As new criminal laws are codified and more Americans are charged under state and federal laws, the need for criminal lawyers to defend the accused will also rise.

Canada Federal government drops Supreme Court CSIS overseas spying appeal, Canadian Press Sleeping man who admitted to raping a sleeping woman wins a new trial, Canadian Press Calgary man charged for flying in balloon rigged chair, Canadian Press United States Former Goldman Sachs programmer wins dismissal of second criminal conviction, Reuters U.S. appeals court upholds decision to strike down Puerto Rican bankruptcy law, Reuters International School teachers among people arrested for promoting Islamic State, Reuters International judge resigns from U.N. - backed war crimes trials in Cambodia, Reuters

Their new websites target those who need criminal defense help for charges in cases of DUI, sex crimes, child pornography, federal crimes and juvenile crimes and other serious criminal charges.